Lub-rref (Bangladesh) PLC. announcements
110 Dhaka Stock Exchange announcements for Lub-rref (Bangladesh) PLC. (LRBDL) since 2021: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (23).
- Correction of AGM Web Link
Referring to their earlier news disseminated by DSE on 30.11.2025 regarding Dividend Declaration, the company has informed that the web link of the Company's upcoming Annual General Meeting (AGM) was previously communicated incorrectly. The correct AGM link is: https://lrbdl23.hybridagmbd.net
- Resumption after Record Date
Trading of the shares of the company will resume on 22.12.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 21.12.2025.
- Spot News
Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle from 15.12.2025 to 18.12.2025 and trading of the shares will remain suspended on record date i.e., 21.12.2025.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. (0.82) for July-September 2025 as against Tk. (0.48) for July-September 2024. NOCFPS was Tk. (0.21) for July-September 2025 as against Tk. 1.05 for July-September 2024. NAV per share (with revaluation) was Tk. 31.89 as on September 30, 2025 and Tk. 32.72 as on June 30, 2025. NAV per share (without revaluation) was Tk. 27.93 as on September 30, 2025 and Tk. 28.75 as on June 30, 2025. (cont.) (cont. news of LRBDL): Reasons for deviation: 1. High interest expense (BDT 10.34 crore) caused net loss i.e., EPS negative. 2. Low gross margin (6.2%) from high COGS reduced profitability i.e., NAV pressure. 3. Operating cash flow turned negative (-3.04 crore) due to slow collections. 4. High debt level (BDT 434.38 crore) increased liabilities i.e., NAV decline & cash strain. (end)
- Board Meeting schedule under LR 16(1)
As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on December 10, 2025 at 3:30 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
- Dividend Declaration
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 28.12.2025, Time: 12:30 PM, Venue: Will be notified at AGM notice, Mode: Hybrid System, Link: https://lrbdl23.digitalagmbd.net. Record Date: 21.12.2025. (cont.) (Cont. News of LRBDL): The Company has reported EPS of Tk. (4.56), NAV per share of Tk. 32.72 (with revaluation), NAV per share of Tk. 28.75 (without revaluation) and NOCFPS of Tk. 1.97 for the year ended June 30, 2025 as against Tk. (0.74), Tk. 37.42 (with revaluation), 33.44 (without revaluation) and Tk. 3.04 respectively for the year ended June 30, 2024. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (30.11.2025) following its corporate declaration.
- Update of Information
The company has requested the valued Shareholders to update their respective BO Accounts with 12 Digit TAX Payers Identification Numbers (E-TIN), Bank Accounts, Routing Numbers, Mailing Addresses, Contact Numbers, Email ID(s) to receive the Annual Report 2024-2025 and the necessary Link through their respective depository participants (DP) before the Record Date.
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on November 27, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
- Auditor's report regarding status of IPO Proceeds utilization
Lub-rref (Bangladesh) PLC. submitted auditor's report regarding status of IPO (Initial Public Offering) Proceeds utilization statement for the period from July 01, 2025 to August 31, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/Lub-rref-bd-2025.pdf
- Postponement of Board Meeting schedule under LR 19(1)
Refer to their earlier news disseminated on 21.10.2025, the Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on October 28, 2025 at 3:30 PM as per LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, audited financial statements of the Company for the year ended June 30, 2025, has been postponed. New date and time of the meeting will be notified later.
- Board Meeting schedule under LR 19(1)
As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 28, 2025 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2025.
- Appointment of Company Secretary
The company has informed that the Board of Directors has confirmed the appointment of Mr. Kabir Hossain as the Company Secretary of the company with effect from September 17, 2025.
- Auditor's report regarding status of IPO Proceeds utilization
Lub-rref (Bangladesh) PLC. submitted auditor's report regarding status of IPO (Initial Public Offering) Proceeds utilization statement for the period from 01 May 2024 to 30 June 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/Lub-rref%20PLC-09252025095721.pdf
- Credit Rating Result
Credit Rating Information and Services Limited (CRISL) has assigned the company as "BB" in the long term and "ST-6" for short term along with Developing outlook in consideration of its audited financials up to June 30, 2024 also unaudited financials up to March 31, 2025 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.24 for January-March 2025 as against Tk. 0.03 for January-March 2024; EPS was Tk. 0.11 for July 2024-March 2025 as against Tk. 0.28 for July 2023-March 2024. NOCFPS was Tk. 2.32 for July 2024-March 2025 as against Tk. 1.52 for July 2023-March 2024. NAV per share (with revaluation) was Tk. 37.44 as on March 31, 2025 and Tk. 37.42 as on June 30, 2024 and NAV per share (without revaluation) was Tk. 33.47 as on March 31, 2025 and Tk. 33.44 as on June 30, 2024.
- Board Meeting schedule under LR 16(1)
As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on April 28, 2025 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.23 for October-December 2024 as against Tk. 0.12 for October-December 2023. EPS was Tk. (0.19) for July-December 2024 as against Tk. 0.25 for July-December 2023. NOCFPS was Tk. 1.36 for July-December 2024 as against Tk. 1.40 for July-December 2023. NAV per share (with revaluation) was Tk. 37.14 as on December 31, 2024 and Tk. 37.42 as on June 30, 2024. NAV per share (without revaluation) was Tk. 33.16 as on December 31, 2024 and Tk. 33.44 as on June 30, 2024. (cont.1) (Continuation news of LRBDL): Automation and rebranding. These efforts aim to restore product supply. regain market position, enhance competitiveness, and improve EPS, ensuring long-term growth. (end) (Continuation news of LRBDL): Reasons for Deviation in EPS: Gradually faced a sales decline due to product shortages caused by banking cooperation issues. Internal problems at SIBPLC, and a prolonged market gap that benefited competitors. To address this, company engaged with SIBPLC officials for facility approvals. submitted necessary documentation, and initiated a market re-organization strategy involving analysis, re-establishment, product updates, pricing reviews. (cont.2)
- Reschedule of Board Meeting under LR 16(1)
The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on February 12, 2025 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2024.
- Postponement of Board Meeting schedule under LR 16(1)
The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on January 29, 2025 at 3:00 PM as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2024, has been postponed.
- Board Meeting schedule under LR 16(1)
As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 29, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2024.
- Emphasis of Matter
The auditor of the company has given the "Emphasis of Matter" paragraphs in the Auditor's Report of the company for the year ended June 30, 2024. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/LUBRREF_2024.pdf
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.